BOARD OF COUNTY COMMISSIONERS HILLSBOROUGH COUNTY Patricia G. Bean Thomas Scott, Chair Jim Norman, Vice Chair County Administrator Ken Hagan, Chaplain Kathy Castor Pat Frank Jan Platt Ronda Storms Hillsborough County

BOARD OF COUNTY COMMISSIONERS AGENDA

9 a.m., Wednesday, February 18, 2004 The County Center, 2nd Floor

Welcome to a meeting with your Board of County Commissioners. Your participation in County government is appreciated.

All Board meetings are open to the public and are usually held on the first and third Wednesdays of each month at 9 a.m.

9:00 A.M. 1) CALL TO ORDER

2) INVOCATION AND PLEDGE OF ALLEGIANCE

3) PRESENTATION- TO THE FAMILY OF PFC CODY ORR, HONORING THEIR SON

WHO WAS KILLED IN IRAQ LAST MONTH

4) APPROVAL OF CHANGES TO THE AGENDA AND REMOVAL OF ADDITIONAL

CONSENT AGENDA ITEMS WITH QUESTIONS, AS REQUESTED BY BOARD

MEMBERS OR THE ADMINISTRATOR.

9:10 A.M. 5) AUDIENCE COMMENTS - (45 MINUTE TIME LIMIT)

Chairman’s Statement: The Board welcomes comments from citizens about any issue or concern.

Your opinions are valued in terms of providing input to the Board members. However, it is

requested at the same time when you address the Board that comments are not directed personally

against a Commissioner or staff member, but rather directed at the issues. This provides a mutual

respect between the Board members and the public.

The Board has set aside a 45 minute period in the morning, immediately following changes to the

agenda, for Audience Comments. At the discretion of the Chair, the Board may again hear Audience

Comments at the end of the meeting. People wishing to speak before the Board during the Audience

Comments portion of the meeting should complete the Request for Public Comment card located at

the sign-up table inside the Boardroom. Citizens speaking on scheduled agenda items will be heard

before citizens speaking on non-scheduled agenda items. WHEN ADDRESSING THE BOARD,

please state your name and address and speak clearly into the microphone. Three (3) minutes are

allowed for each speaker.

6) CONSENT ITEMS REMOVED FOR SEPARATE VOTE

7) CONSENT ITEMS REMOVED FOR HIGHLIGHTING OR COMMENDATION

8) APPROVAL OF CONSENT AGENDA

9) CONSENT ITEMS REMOVED FOR DISCUSSION

ALL CELLULAR PHONE AND PAGERS MUST BE TURNED OFF WHILE IN THE BOARDROOM.

BOCC Agenda February 18, 2004 Page 2

If your presentation to the Board will include any audio-visual components, such as videotape or Power Point, they must be turned into HTV22 staff no later than 24 hours before the scheduled presentation. Call HTV22 at 272-5362 to make arrangements for any audio-visual presentation. If distributing additional backup materials, please have sufficient copies to include the seven Commissioners, the County Administrator and two for the Clerk/BOCC (10 copies).

In accordance with the Americans With Disabilities Act, persons needing special accommodations to participate in the proceeding, and also those seeking an interpreter, should contact the Citizens Action Center at telephone number (813) 272-5900 or TTY (813) 301-7173 no later than 48 hours prior to the proceedings. This meeting is closed captioned for the hearing impaired.

The BOCC Agenda and written material for each item is now available on-line through the County's website at http://docs.hillsboroughcounty.org

This meeting will be telecast by HTV - Hillsborough Television, on cable channel 22.

LIST OF ITEMS SCHEDULED FOR A TIME CERTAIN

10:15 a.m. E-2 Appearance by Dave Moore, SWFWMD Executive Director, regarding the Southern Water Use Caution Area Recovery Strategy Plan.

10:30 a.m. E-3 Appearance by Jerome Ryans, CEO/President of the Tampa Housing Authority to give a brief update/overview of Housing Authority activities.

10:40 a.m. B-4 Receive County Audit Report 116, Purchasing Card Program.

10:50 a.m. B-3 Approve staff recommendations regarding Guaranteed Energy Performance Savings Agreement with Trane for Phase II of the Central Energy Plant (modified) and Energy Conservation Measures as outlined in the agenda written material.

11:45 a.m. Recess for Lunch

1:30 p.m. E-1 Appearance by Tom Morrison, Bond Counsel of the Hillsborough County Industrial Development Authority, to discuss BOCC consideration of a $15,000,000 Industrial Development Revenue Bond Series 2004 A to benefit University Community Hospital. Based upon the staff review of University Community Hospital’s application for up to $15,000,000 Industrial Revenue Bond Financing, staff recommends approval subject to: 1) the financial conditions specified by the County’s Financial Advisor in staff review (provided with agenda material), and 2) review and acceptance of final bond documents by the County Attorney/Bond Counsel.

1:45 p.m. G-1 Receive report regarding Emergency Services Task Force.

2:00 p.m. D-1 Approve the annexation and deletion of street lighting service areas to the Hillsborough County Consolidated Street Lighting Special Purpose District (HCCSLSPD), for the 2004 Tax Year as contained in the Resolutions provided in the agenda material.

D-2 Consider adoption of Burglar Alarm Ordinance No. 04-02 to increase the fine schedule.

D-3 Consider adoption of the Ordinance and Resolution amending the boundaries of the Gibsonton Impact Fee No-Fee Transportation Zone.

4:00 p.m. EPC Closed Session or immediately following BOCC meeting

BOCC Agenda February 18, 2004 Page 3

CONSENT AGENDA

***County Administrator’s Organization***

Animal Services

A-1 Appropriate $9,744 from the Animal Services Special Revenue Fund, Reserves & Refunds (10-002-972), to the operating budget for miscellaneous expenses. This will provide funds in the operating budget for: Animal Foster Program needs, behavioral training, external kennel care, external veterinary care, boarding of animals when their owners are residing in a women’s shelter or similar facilities. These services are not covered by the department’s budget. All contributions are received from interested citizens as donations.

Children’s Services

A-2 Reapprove the Early Head Start and Head Start Program Internal Dispute Policies and Procedures as required by Federal Performance Standard 45 CFR, Section 1304.50(h).

A-3 Reapprove the Early Head Start and Head Start Program Governance, Management and Shared Decision-Making Policies and Procedures as required by Federal Performance Standard 45 CFR, Section 1304.50(d)(1)(ii).

Community Liaisons – Criminal Justice

A-4 Approve an Agreement with Drug Abuse Comprehensive Coordinating Office (DACCO) for $36,400 of drug related trust funds to support substance abuse prevention activities in the County.

County Attorney

A-5 Execute the Amended Settlement Agreement and Mutual Release in the case of Henry and Sherry Robertson v. SISCO, Inc. v. County of Hillsborough, Florida, Circuit Civil Case No. 99-4381.

A-6 Approve the recommendation of the County Attorney's Office that the Satisfaction of Claim of Liens be accepted and executed by the BOCC for 47 items listed in the agenda material, for which payment has been made.

A-7 Defer to the May 19, 2004 BOCC meeting consideration of "Granny Flats" ordinance until conclusion of the 2004 legislative session due to SB 1220 proposing changes to state law governing such ordinances.

Debt Management

A-8 Approve revisions to the County's consent conditions, which were initially set forth and approved by the BOCC on February 21, 2002, in connection with the Tampa Port Authority's proposed interest rate swap transaction to refund its Series 1995 bonds.

Economic Development

A-9 Approve a Resolution certifying to the Florida Office of Tourism, Trade, and Economic Development that the proposed Junior Achievement of West Central Florida Enterprise Village project is consistent with local plans and regulations.

A-10 A) Approve Interlocal Agreement with the City of Tampa for the Economic Development Department’s Small Business Information Center to conduct workshops and business counseling for start-up and existing small, minority, and women-owned businesses within the City of Tampa through September 30, 2004, and B) accept and appropriate $40,000 from the City of Tampa to provide for business counseling and to conduct city based workshops.

BOCC Agenda February 18, 2004 Page 4

Fire Rescue

A-11 Accept and appropriate $19,200 in grant funds from the State of Florida Department of Community Affairs to purchase personal protective equipment for use by the Community Emergency Response Team.

Health & Social Services

A-12 Approve an Agreement with AIDS Service Association of Pinellas, Inc., under Title I of the Ryan White CARE Act, for mental health services in the amount of $36,214, case management services in the amount of $95,494, for residents of Pinellas County, case manager training in the amount of $20,000 for case managers in Hillsborough, Pinellas, Pasco, and Hernando Counties, for the grant from March 1, 2004 through February 28, 2005. No County funds are required.

A-13 Approve an Agreement with Bay Area Legal Services, Inc., under Title I of the Ryan White CARE Act, for legal advocacy services in the amount of $44,542 for the grant from March 1, 2004 through February 28, 2005 for eligible County residents. No County funds are required.

A-14 Approve a Second Modification to Agreement No. 02-1027 with Catholic Charities, Diocese of St. Petersburg, renewing the agreement for the provision of supportive housing and case management services in the amount of $190,404, for eligible Hillsborough County residents from March 1, 2004 and through February 28, 2005, and approve modification of certain other contract terms as outlined in the agenda material.

A-15 Approve the Agreement with Catholic Charities, Diocese of St. Petersburg, Inc., under Title I of the Ryan White CARE Act, for housing services in the amount of $132,417 for eligible residents of Pinellas County, $24,164 for eligible residents of Pasco/Hernando Counties, $100,000 for residents of Hillsborough County, and $140,025 for a transitional housing facility for eligible Hillsborough County residents from March 1, 2004 through February 28, 2005. No County funds are required.

A-16 Approve an Agreement with Drug Abuse Comprehensive Coordinating Office, Inc., under Title I of the Ryan White CARE Act, for substance abuse counseling services in the amount of $142,944 for the grant from March 1, 2004 through February 28, 2005 for eligible Hillsborough County residents. No County funds are required.

A-17 Approve an Agreement with Florida Health Sciences Center, Inc., d/b/a Tampa General HealthCare under Title I of the Ryan White CARE Act, for ambulatory/outpatient medical care services in the amount of $509,700 for the grant from March 1, 2004 through February 28, 2005 for eligible Hillsborough County residents. No County funds are required.

A-18 Approve an Agreement with Gulf Coast Legal Services, Inc., under Title I of the Ryan White CARE Act, for legal advocacy services in the amount of $39,187 from March 1, 2004 through February 28, 2005 for eligible Pinellas County residents. No County funds are required.

A-19 Approve an Agreement with Gulf Coast Jewish Family Services, Inc., d/b/a Gulf Coast Community Care (GCCC), under Title I of the Ryan White CARE Act, for case management services in the amount of $68,680, housing assistance in the amount of $133,237, food bank in the amount of $102,903, for residents of Hillsborough County, case management in the amount of $76,787, food bank services in the amount of $37,493, transportation in the amount of $60,280 for residents of Pasco/Hernando, for the grant from March 1, 2004 through February 28, 2005. No County funds are required.

A-20 Approve an Agreement with Hernando County Health Department under Title I of the Ryan White CARE Act, for ambulatory/outpatient medical care services in the amount of $93,475, oral health in the amount of $130,219 for residents of Hernando County, from March 1, 2004 through February 28, 2005. No County funds are required.

BOCC Agenda February 18, 2004 Page 5

A-21 Approve an Agreement with State of Florida, Department of Health, Hillsborough County Health Department under Title I of the Ryan White CARE Act, for ambulatory/outpatient medical care services in the amount of $110,000, ambulatory/outpatient medical care (HIV/TB co-infection) services in the amount of $39,840, medications specifically for African Americans in the amount of $85,530, medications specifically for Hispanics in the amount of $66,173, oral health in the amount of $137,749 for residents of Hillsborough County, medications in the amount of $988,968, and nutritional supplements in the amount of $154,904, for residents of Hillsborough, Pasco, and Hernando Counties, for the grant from March 1, 2004 through February 28, 2005. No County funds are required.

A-22 Approve an Agreement with John Barnett, D.D.S., under Title I of the Ryan White CARE Act, for oral health services in the amount of $135,000 for the grant from March 1, 2004 through February 28, 2005 for eligible Pinellas County residents. No County funds are required.

A-23 Approve a First Modification to Agreement No. 03-0580 with Lincourt Pharmacy, Inc., under Title I of the Ryan White CARE Act, renewing the agreement for the provision of medications (mail-order, controlled substances) for eligible residents of Hillsborough, Pinellas, Pasco, and Hernando Counties in the amount of $59,202, from March 1, 2004 through February 28, 2005, and approve modification of certain other contract terms as outlined in the agenda material. No County funds are required.

A-24 Approve a Second Modification to Agreement No. 03-1300 with Metropolitan Charities, Inc., under Title I of the Ryan White CARE Act, renewing the agreement for the provision of case management services for eligible residents of Pinellas County in the amount of $50,000, from March 1, 2004 through February 28, 2005, and approve modification of certain other contract terms as outlined in the agenda material. No County funds are required.

A-25 Approve the Third Modification to Agreement No. 02-0697 with Metropolitan Charities, Inc., under Title I of the Ryan White CARE Act, renewing the Agreement for the provision of specialty care center case management services for eligible residents of Hillsborough County in the amount of $127,767, from March 1, 2004 through February 28, 2005, and approve modification of certain other contract terms as outlined in the agenda material. No County funds are required.

A-26 Approve an Agreement with Metropolitan Charities, Inc., under Title I of the Ryan White CARE Act, for mental health services in the amount of $40,000, substance abuse in the amount of $22,860, case management in the amount of $56,051, case management (inmate) in the amount of $79,893 for residents of Hillsborough County, mental health services in the amount of $37,786, substance abuse in the amount of $95,000, case management in the amount of $42,000, case management (inmate) in the amount of $82,598 for residents of Pinellas County, for the grant from March 1, 2004 through February 28, 2005. No County funds are required.

A-27 Approve an Agreement with Operation Hope, Inc., under Title I of the Ryan White CARE Act, for food bank services in the amount of $156,361 for the grant from March 1, 2004 through February 28, 2005 for eligible Pinellas County residents. No County funds are required.

A-28 Approve a First Modification to Agreement No. 03-0220 with Operation Hope of Pinellas, Inc., under Title I of the Ryan White CARE Act, renewing the agreement for the provision of medical educator/treatment advocate in the amount of $46,725 and substance abuse counseling in the amount of $50,000 for eligible African American residents of Pinellas County from March 1, 2004 through February 28, 2005, and approve modification of certain other contract terms as outlined in the agenda material. No County funds are required.

A-29 Approve an Agreement with Pasco County Health Department under Title I of the Ryan White CARE Act, for ambulatory/outpatient medical care services in the amount of $82,583, ambulatory/outpatient medical care services specifically for women, infants, and children in the amount of $25,000, oral health in the amount of $15,000 for residents of Pasco County, and nutritional counseling services in the amount of $67,808 for residents of Hillsborough, Pinellas, Pasco, and Hernando Counties, for the grant from March 1, 2004 through February 28, 2005. No County funds are required.

BOCC Agenda February 18, 2004 Page 6

A-30 Approve an Agreement with Pinellas County Health Department under Title I of the Ryan White CARE Act, for ambulatory/outpatient medical care (HIV/TB co-infection) services in the amount of $51,205, medications in the amount of $464,656 for residents of Pinellas County, for the grant from March 1, 2004 through February 28, 2005. No County funds are required.

A-31 Approve the Twelfth Modification to Agreement No. 00-0087 with Pinellas County Metropolitan Planning Organization, under Title I of the Ryan White CARE Act, renewing the agreement for the provision of transportation services in the amount of $62,767 for eligible Pinellas County residents from March 1, 2004 through February 28, 2005, and approve modification of certain other contract terms as outlined in the agenda material. No County funds are required.

A-32 Approve an Agreement with St. Joseph’s Hospital, Inc., under Title I of the Ryan White CARE Act, for ambulatory/outpatient medical care services in the amount of $634,426, ambulatory/outpatient medical care specialty care services in the amount of $47,443, mental health counseling in the amount of $125,000 for residents of Hillsborough County, nutritional supplements in the amount of $20,096 for Hillsborough and Pasco/Hernando County residents, ambulatory/outpatient medical care services in the amount of $336,114, ambulatory/outpatient medical care services specifically for women, infants, and children in the amount of $128,720 for residents of Pinellas County, for the grant from March 1, 2004 through February 28, 2005. In addition, permit St. Joseph’s to subcontract with Infectious Disease Associates of Tampa Bay for medical oversight of both Pinellas and Hillsborough County patients, and permit St. Joseph’s to subcontract with Bay Area Psychiatric Consultants for a portion of the mental health counseling service funding. No County funds are required.

A-33 Approve an Agreement with Tampa AIDS Network, Inc., under Title I of the Ryan White CARE Act, for Minority AIDS Initiative-adherence liaison services for African Americans in the amount of $30,301, Minority AIDS Initiative- adherence liaison services for Hispanics in the amount of $10,102, Minority AIDS Initiative-medical educator services for African Americans in the amount of $55,755, for residents of Hillsborough, Pinellas, Pasco, and Hernando Counties, for the grant from March 1, 2004 through February 28, 2005. In addition, permit TAN to subcontract with Gulf Coast Jewish Family Services, Inc., d/b/a Gulf Coast Community Care (GCCC) to provide administrative services and minimal programmatic services defined below. No County funds are required.

A-34 Approve the Second Modification to Agreement No. 03-0219 with Tampa AIDS Network, Inc., (TAN) under Title I of the Ryan White CARE Act, renewing the agreement for the provision of medical educator/treatment advocate services (African Americans) in the amount of $85,000, medical educator/treatment advocate services (Hispanics) in the amount of $40,000, substance abuse counseling in the amount of $50,000 for African American residents of Hillsborough County, and adherence liaison services in the amount of $35,000 for African American residents of Hillsborough and Pinellas Counties from March 1, 2004 through February 28, 2005 and increase/decrease the number of clients served and the number of units of service provided for eligible residents and approve modification of certain other contract terms as outlined in the agenda material. No County funds are required.

A-35 Approve an Agreement with University of South Florida, Department of Pediatrics, under Title I of the Ryan White CARE Act, for ambulatory/outpatient medical care services for adolescents in the amount of $59,952, ambulatory/outpatient medical care services for women, infants, and children in the amount of $199,111 for residents of Hillsborough County, for the grant from March 1, 2004 through February 28, 2005. No County funds are required.

A-36 Approve an Agreement with United States Department of Veterans Affairs, Bay Pines VA Medical Center under Title I of the Ryan White CARE Act, for ambulatory/outpatient medical care services in the amount of $142,291 for the grant from March 1, 2004 through February 28, 2005 for eligible Hillsborough County residents. No County funds are required.

A-37 Approve the Agreement with WestCare Foundation, Inc., under Title I of the Ryan White CARE Act, for substance abuse counseling services in the amount of $125,000 for the grant from March 1, 2004 through February 28, 2005 for eligible Pinellas County residents. No County funds are required.

BOCC Agenda February 18, 2004 Page 7

A-38 Approve the following four Agreements: A) Florida Medicaid Upper Payment Limit (UPL) Program Agreements with the Agency for Health Care Administration (AHCA, B) UPL with Florida Health Sciences Center, Inc., (FHSC); C) UPL with St. Joseph’s Hospital, Inc., and D) UPL with South Florida Baptist, Inc., respectively, to allow these Providers to generate an additional 17.5% in Federal revenue for the period ending June 30, 2004 for medical services provided to indigent persons. Approve the two additional Agreements for other Statewide issues with AHCA and FHSC.

A-39 Appropriate $24,999 from February 1, 2004 through February 11, 2004 as per the contract from the Florida Department of Children and Families (DCF) from the transition of 14 tenured County employees in the Temporary Assistance for Needy Families (TANF) grant from the Florida Department of Children and Families. There is no additional cost to the County.

A-40 Approve the proposed letter and Memorial Inscription which will be engraved on Hillsborough County’s Marker as a permanent part of the Florida World War II Veterans' Memorial being constructed in Tallahassee, Florida.

A-41 Approve First Modification to Memorandum of Agreement with Florida Commission for the Transportation Disadvantaged to extend the Memorandum of Agreement which authorizes the County as the Community Transportation Coordinator for 28 months, through June 30, 2006.

A-42 Approve the First Modification to Agreement No. 03-1932 with Florida Department of Health, Duval County Health Department, under Title I of the Ryan White CARE Act, renewing the agreement for the provision of Quality Management services and increasing the amount from $61,728 to $97,383 from March 1, 2004 through February 28, 2005, and approve modification of certain other contract terms as outlined in the agenda material. No County funds are required.

A-43 Approve the Tenth Modification to Agreement No. 02-0191 with Suncoast Health Council, Inc., and Health Council of West Central Florida, Inc., d/b/a The Health Councils, under Title I of the Ryan White CARE Act, renewing the agreement for the provision of Insurance Premiums, Co-pays, and Deductibles in the amount of $200,000 and Care Council Support in the amount of $210,167, from March 1, 2004 through February 28, 2005, and approve modification of certain other contract terms as outlined in the agenda material. No County funds are required.

Housing & Community Code Enforcement

A-44 Approve the release of the demolition lien with accrued interest and cost assessed by Resolution No. R03-041 in the amount of $4,422.57 against the property located at 4301 Highway 41 South, Ruskin, FL 33570, folio #032751.0000 for the cost incurred by the County for the demolition and removal of a structure and removal of trash, junk, and debris.

A-45 Approve changes to Gibsonton Community Development Block Grant (CDBG) Target Area map, due to a Scrivener's error, to include block group 138.04_2.

A-46 Approve a Resolution assessing a lien in the amount of $2,500 against the property located at 302 Westlake, Wimauma, FL 33570, folio #079372.0600 for the settlement of costs incurred by the County for demolition and removal of dilapidated mobile homes and removal of trash, junk, and debris. (continued from February 4, 2004 BOCC meeting)

A-47 Adopt a Resolution approving the issuance by the Housing Finance Authority of Hillsborough County of its Multi- Family Housing Revenue Bonds (Grand Oaks Apartments Project) Series 2004A in an aggregate face amount not to exceed $7,300,000 and Series 2004B in an amount of $850,000 for the purpose of financing the acquisition, construction, and improvement of a multi-family rental housing development located in Tampa, FL, providing an effective date. Additionally, authorize the Chairman to execute any future related documents. Approval of this resolution does not financially impact Hillsborough County.

BOCC Agenda February 18, 2004 Page 8

Human Resources

A-48 Approve the Addendum to Collective Bargaining Agreement with the International Association of Firefighters, Local 2294, Suppression Unit, from October 1, 2003 through September 30, 2005.

A-49 Approve the Addendum to Collective Bargaining Agreement with the International Association of Firefighters, Local 2294, Supervisors Unit, from October 1, 2003 through September 30, 2005.

A-50 Receive report regarding the review of duplication of services and/or processes between County Agencies and the Civil Service Office.

Management & Budg et

A-51 Receive December 2003 Financial Summary.

A-52 Receive January 2004 Status Report – Grant Applications In-Process.

A-53 Receive Status of Reserves for Contingencies in the Tax Funds – FY 04 & FY 05 as of February 4, 2004.

A-54 Approve an Agreement with the City of Tampa in the amount of $2,000,000 from November 25, 2003 through September 30, 2005, for Lowry Park Zoo African Safari Exhibit.

A-55 Received report regarding status of cable television franchise renewal process.

A-56 Approve an Agreement with Tampa Sports Authority for funding the Tampa Bay Sports Commission, Inc., for the provision of specialized youth sports development in the amount of $125,000 effective October 1, 2003 through September 30, 2004 and $175,000 from October 1, 2004 through September 30, 2005.

Planning & Growth Management

A-57 Approve minor revisions to Board Policy Nos. 03.04.03.01, and 03.04.16.00 to reflect the correct names of the Planning and Growth Management Department Divisions and correct dates of policy adoption by the BOCC.

A-58 Write-off uncollectible receivables of $55,281.55 for 63 individual accounts that were generated under the Impact Fee Installment Payment Program which allowed payments for impact fees for low income homebuyers in the 1980s to be remitted on an installment basis, and that existing impact fee accounts absorb the loss.

Public Safety

A-59 Approve the renaming of a road section of Hallmark Boulevard (extending from S US Hwy 301 west to Mid Pointe Drive) to Southern Pointe Boulevard. This section of roadway is a Hillsborough County owned and maintained road located in the unincorporated area of Hillsborough County.

BOCC Agenda February 18, 2004 Page 9

Public Works

A-60 A) Adopt a Resolution to amend the FY 04 – FY 09 Capital Improvement Program to revise the scope of the current Boyette Road (US 301 to Bell Shoals) project, to encompass project development, design and right-of-way acquisition phases only, and establish three new construction phase projects for Boyette Road: US301 to Balm Riverview CIP#69122, Balm Riverview to Donneymoor CIP#69123, and Donneymoor to Bell Shoals CIP#69124, and B) realign $17,800,300 of currently available construction allocations from Boyette Road (US301 to Bell Shoals) as follows: $4,000,000 to Boyette Road construction (US301 to Balm Riverview), $5,000,000 to Boyette Road construction (Balm Riverview to Donneymoor), and $8,800,300 to Boyette Road construction (Donneymoor to Bell Shoals), and C) realign $199,700 of currently available construction allocations within Boyette Road (US301 to Bell Shoals) to program development and design in order to cover current deficits.

A-61 Approve Change Order Number One (1) Final to the contract with Dallas I Construction & Development, Inc., for the construction of Delaney Creek Stormwater Management Improvements Phase I to decrease the total bid price by $23,020.32 and adjust the milestone date, as indicated in the agenda material.

A-62 Approve Change Order Number One (1) Final to the contract with RTD Construction for the construction of Hidden Forest Pump Station to decrease the total bid price by $13,111 and adjust the milestone date, as indicated in the agenda material.

A-63 Approve Change Order No. One (1) Final to the contract with Bun Construction Company, for the construction of Sinclair Hills Road Drainage Improvement project; increasing the contract amount by $6,788.69 and increasing the final completion milestone by nine (9) days.

A-64 Approve Change Order No. Two (2) Final to the contract with Doyle Corporation, Inc., for the construction of Pemberton Creek Confluence/Muck Pond Road Drainage Improvement project; decreasing the contract amount by $11,817.04, and an assessment of liquidated damages in the amount of $6,200.00.

A-65 A) Approve a Resolution amending the Adopted FY 04 – FY 09 Capital Improvement Program adding three new intersection projects, Linebaugh Avenue West and Wilsky Road, CIP No. 63081, Linebaugh Avenue West and Sheldon Road, CIP No. 63082, and Adamo Drive East and Falkenburg Road South, CIP No. 69356, B) realign $210,000 from the Critical Accident Mitigation (CAM), allocated funds for future projects, within the 1st Local Option Six Cent Fuel Tax Fund to accommodate funding for the Land Acquisition and Design of Linebaugh Avenue at Sheldon Road, C) realign $120,000 from the Allocated Funds for Intersections PH2 within the Infrastructure Surtax Fixed Project Fund PHII (CIT), to accommodate funding for the Design of Adamo Drive at Falkenburg Road, and D) realign $73,606 from the Allocated Funds CIP Current Year, and appropriate $46,394 from the Reserves within the Road Network Impact Fee (Zone 01) Fund, to accommodate funding in the amount of $120,000 for the design of Linebaugh Avenue at Wilsky Road.

A-66 A) Adopt a Resolution to amend the FY 04 – FY 09 Capital Improvement Program to revise the scope of the current Bruce B. Downs Road Widening Projects, to encompass the design, right-of-way acquisition, and construction for the new phase limits defined as follows: Bruce B. Downs: (Pebble Creek Drive to County Line Road) CIP61043, Bruce B. Downs: (Palm Springs Drive to Pebble Creek Drive) CIP61044, and Bruce B. Downs: (Bearss Avenue to Palm Springs Drive), CIP61045, B) realign a total of $2,400,000 of currently available allocations in the 1st Local Option Six Cent Fuel tax fund, Bruce B. Downs: (Palm Springs Drive to Pebble Creek Drive) and Allocations for future projects to Bruce B. Downs (Bearss Avenue to Palm Springs Drive). Appropriate $300,000 of 1st Local Option Six Cent Fuel Tax reserves to Bruce B. Downs (Palm Springs Drive to Pebble Creek Drive) to cover current land acquis ition expenditures, C) realign $800,000 of currently available allocations in the Ad Valorem transportation fund from Bruce B. Downs (Pebble Creek Drive to County Line Road) to Bruce B. Downs (Bearss Avenue to Palm Springs Drive) CIP61045 for design, and D) realign $12,500,000 within Bruce B. Downs (Palm Springs Drive to Pebble Creek Drive), Community Investment Tax (Entitlement Two 2003-2008) from construction to land acquisition and design. Appropriate $6,000,000 from Constitutional Gas Tax Reserves to Bruce B. Downs (Palm Springs Drive to Pebble Creek Drive) to fund outstanding funding needs.

BOCC Agenda February 18, 2004 Page 10

Purchasing

A-67 Approve Purchasing Items and bid awards as outlined in the Agenda written material as follows:

a) Award Bid No. T-062-04(RB), Purchase of Solar Powered School Flashers to Transportation Control Systems, Inc., for the estimated amount of $122,405 for two years, for the Public Works Department.

b) Reject all bids submitted for Bid No. T-080-04 (JJ), Purchase of Stihl Power Tools and Accessories for reasons indicated in the agenda material.

A-68 Approve an Interlocal Agreement with the Guardian Ad Litem Program to participate in the County Purchasing Card Program.

A-69 A) Award Bid No. C-847-03(DP), Himes Avenue and Hillsborough Avenue Intersection Improvements, to Kimmins Contracting Corporation in the amount of $575,297, and B) realign $55,183 of County matching funds from CIP#63000 Critical Accident Mitigation-Intersection Improvement (1st Local Option 6 Cent Fuel Tax) for the construction of Himes Avenue and Hillsborough Avenue Intersection Improvement in accordance with the Local Agency Program (LAP) Supplemental #2 with Florida Department of Transportation.

Real Estate

A-70 Approve a License Agreement with Para Met Plaza Associates, for space on the roof top of the Bank of America Building located at 101 E. Kennedy Boulevard. The space is within a public antenna compound, and is needed to accommodate live video signals from the Sheriff’s surveillance helicopter. Term is five years commencing March 1, 2004, with three 5-year options to extend. Monthly rent during the first year of the agreement is $1,500.

A-71 Approve a Third Amendment to the lease with Apollo Beach Center, L.C. to provide a 2 year lease term for the Sheriff’s Community Station located at 6494 U.S. Highway 41 North, Apollo Beach, FL 33572.

A-72 Adopt the Resolution and authorize the Chairman to execute the Lease with the Board of Trustees of the Internal Improvement Trust Fund (State) for Alderman’s Ford Preserve Property originally acquired through ELA PP and authorize staff to proceed in accordance with the requirements of the lease.

A-73 Approve a 5 year renewal of the lease agreement with the Sundry Shop sub-lessee, Soon He Suh, at the Frederick B. Karl County Center, extending the term to March 15, 2009 in accordance with the prime lease agreement.

A-74 Approve a Contract with Amprop Associates, III, LLC; Hampton Lakes Main Street, LLC; and WLHH, LLC (Sellers). The Sellers will convey 1.6 acres of right of way (R/W) for Race Track Road (CIP 69110) as required per a rezoning condition and they are eligible to receive transportation impact fee offsets in the amount of $806,265. In lieu of receiving offsets, the Sellers will receive 6.6 acres of space in the County’s wetland mitigation area. The value of the mitigation area is $835,996. The Seller will pay the County $29,731, the difference between the value of the R/W and the mitigation area.

A-75 Accept a corrective utility easement from Wal-Mart Stores East for the purpose of correcting the location of a water meter easement previously granted to the County and also authorize the execution of a Quit Claim Deed to release the County’s previous utility easement interest.

A-76 Authorize the Chairman to execute the Amended Conservation Easement Agreement with Tampa Bay Water to revive the agreement and extend it until January 31, 2013 to comply with regulatory requirements for mitigation by Tampa Bay Water on the Dairy Farm ELAPP Site.

BOCC Agenda February 18, 2004 Page 11

A-77 Approve Change Order No. One (1) Final with Construction Technology Groups, Inc., Construction Manager (CM) for the Ruskin Neighborhood Community Services Center project, to reduce the contract by the net amount of $198,859.47 and to extend the contract time by one hundred thirty five (135) calendar days. Additionally, request Board to waive Liquidated Damages associated with the final completion milestone and allow CM to perform certain work at no additional cost to County.

A-78 Declare surplus and authorize the donation of various items of surplus property (office equipment, computer equipment and office furniture) to qualified non-profit agencies pursuant to the provision of Section 273.01 and 274.05, Florida Statutes or disposal by public auction or sealed bid, pursuant to Section 274.06, Florida Statues. Further authorize the BOCC Cle rk to remove property from the asset records.

A-79 Authorize staff to enter negotiations with Tampa Bay Water for the possible acquisition of the 189 acres of surplus land owned by Tampa Bay Water adjacent to their Regional Water Treatment Plant and westerly of the County’s Falkenburg Road property. Potential users for portions of the land include the Sheriff, Water Department, Solid Waste Department, and Public Works. Funds presently are not programmed for this project. A funding plan needs to be developed based on the needs of the potential users.

A-80 Authorize Chairman to execute a letter exercising the County’s first option to extend Lease for five additional years, in accordance with Paragraph 1(b) of the Lease Agreement, for the benefit of the Child Care Licensing Program. The initial term expires April 30, 2004. Exercising this first extension option will allow the program to remain at this same location until April 30, 2009. All other terms and conditions of the Lease will remain the same. As called for in the lease, rent will be increased by the percentage change in the Urban Consumer Price Index. The new rent rate is $15.13 per square foot, or $75,133.17 per year.

Section 8

A-81 A) Approve Coordinated Agreement with the State of Florida Department of Juvenile Justice, the Juvenile Justice Board of Hillsborough County (JJBHC) and Hillsborough County for the Targeted Community Action Planning grant program effective October 1, 2003 through September 30, 2004, to serve 75 youth living in the designated “Weed and Seed” district of Palm River, charged with a felony property crime, and B) approve Amendment No. One (1) to specifically enumerate the persons to carry out the functions of Project Coordinator (Deborah Curry) and Technical Assistance Consultant (Pamela Alvarez).

Water

A-82 A) Adopt Initial Assessment Resolutions to create Capacity Assessment Units under Ordinance 96-7; Hillsborough Water and/or Wastewater 04101, and B) set a public hearing on March 17, 2004, 2:00 p.m. to consider adopting the Final Capacity Assessment solutions to implement assessments against each property.

A-83 Approve the Interlocal Agreement with the Arts Council to provide funding to the Arts Council to conduct an in- school Water Conservation Education Project, in the amount of $32,000.

A-84 Approve the scheduling of a Public Hearing on April 7, 2004, at 2:00 p.m. to adopt a resolution to state the Board of County Commissioners intent to use the Uniform Method for collecting non-ad valorem assessments for the Water Department that will result in the assessment of properties located within the RWIU. The assessment is to fund the cost of providing reclaimed water to 55 parcels located within the Miller Woods subdivision.

A-85 Approve the scheduling of a Public Hearing on April 7, 2004, at 2:00 p.m. to adopt a resolution to state the Board of County Commissioners intent to use the Uniform Method for collecting non-ad valorem assessments for the Water Department that will result in the assessment of properties located within the RWIU. The assessment is to fund the cost of providing reclaimed water to 292 parcels located within the Fox Run/Greens subdivision.

BOCC Agenda February 18, 2004 Page 12

A-86 A) Authorize the Water Department to provide $1,700 in funding assistance to the 2004 Tampa Bay Regional Envirothon to provide for participant T-shirts and water quality testing chemicals , and B) appropriate $1,700 from reserve funds in the Water Department’s Water Conservation Trust Fund (10-004913) for this purpose.

A-87 Approve Change Order Number One (1) to the contract with Infrastructure Restoration, Inc., changing the expiration date from March 2, 2004 through June 2, 2004 and providing for two 30-day unilateral extensions which may be exercised unilaterally by the Director of Purchasing.

A-88 A) Approve the proposed First Amendment to the Interlocal Joint Project Agreement for Modifying Capital Improvements with Tampa Bay Water (TBW) dated February 19, 2003 (the JPA) which 1) finds that the bid submitted by Wharton-Smith, Inc., to TBW in the amount of $1,640,000 for constructing Board-authorized enhanced to TBW projects is fair and reasonable, 2) authorizes payment of up to $5,500 for repairs and demolition performed by TBW while completing the interconnection of the County’s Lake Park Water Plant with TBW’s regional system, 3) increases the maximum amount payable to TBW for the design and construction of all authorized enhancements from $1,500,000 to $2,090,000, and 4) clarifies the conditions upon which authorized enhancements may be provided, and B) approve Budget Amendment appropriating $565,000 from the Utility System Reserve in the General Revenue Capital Expenditure Account (40-040-010) to fund Board-authorized capital improvements under the JPA.

***Other Offices***

Clerk of the Circuit Court

A-89 Receipt of Official Board Records (complete reports to be filed in Board Records upon receipt into official records).

a) Budget Amendment 1 for the period of October 1, 2003, through September 30, 2004, for the Tax Collector’s Office, in compliance with Florida Statute 195.087.

b) Alcohol and other drug abuse trust fund report of monthly and cumulative year-to-date court imposed assessments and collections for December 2003. c) Hillsborough County Children’s Board financial report for the fiscal quarter ended December 31, 2003, in accordance with Section 7 of County Ordinance 88-28.

d) Tampa Bay Water annual financial report and audited financial statements for fiscal year ended September 30, 2003, in accordance with Florida Statutes 11.45, 189.418, and 218.32.

e) Audited financial statements for Carrollwood North Special Dependent District for fiscal year ended September 30, 2003, as required by County ordinance.

A-90 Approve County Audit Report 116A, Purchasing Card Program.

A-91 Approve warrants and direct deposits issued February 10-16, 2004.

A-92 Approve deletion of capital equipment items from County inventory by various departments, as indicated in agenda material.

A-93 Approve Minutes:

a) Land Use January 13, 2004 b) Regular Meeting January 21, 2004

BOCC Agenda February 18, 2004 Page 13

EPC

A-94 A) Approve an Agreement with the Florida Department of Environmental Protection, the Southwest Florida Water Management District and the Environmental Protection Commission of the County for an award of $300,000 from the Reserve in the Gardinier Settlement Trust Fund for the Port Redwing Restoration Project, and B) appropriate $300,000 from the Gardinier Settlement Trust Fund to provide funding for the Port Redwing Restoration Project.

A-95 A) Approve an Agreement with the Florida Department of Environmental Protection, the Southwest Florida Water Management District and the Environmental Protection Commission of the County for an award of $100,000 from the Reserve in the Gardinier Settlement Trust Fund to restore and enhance approximately 37 acres of a 63 acre parcel owned by the County in Apollo Beach, and B) appropriate $100,000 from the Gardinier Settlement Trust Fund to provide funding for the Apollo Beach Restoration Project.

A-96 A) Approve an Agreement with the Florida Department of Environmental Protection, the Cockroach Bay User’s Group, Inc., and the Environmental Protection Commission of the County to fund the Cockroach Bay User’s Group Seagrass and Manatee Protection Program in the amount of $27,200 from the Reserve in the Gardinier Settlement Trust Fund, and B) appropriate $27,200 from the Gardinier Settlement Trust Fund to provide funding for the Cockroach Bay User’s Group Seagrass and Manatee Protection Program.

A-97 A) Approve an agreement with the City of Tampa, the South Civic Association, and the Environmental Protection Commission (EPC) of the County for an award of $15,000 from the Reserve in the Pollution Recovery Fund for restoration of the eastern Hillsborough River shoreline along Park, and B) appropriate $15,000 from the Reserve in the Pollution Recovery Fund to provide funding for the Rivercrest Park Restoration Project.

A-98 A) Approve an Agreement from the Solid Waste Department to provide $15,000 to the Environmental Protection Commission Pollution Recovery Fund to contract services for soil sampling and testing of areas surrounding Coronet Industries in Plant City, and B) appropriate $50,000 from the Reserve in the Pollution Recovery Fund and accept and appropriate $15,000 from the County Solid Waste Department for a total of $65,000 in appropriations, for the EPC to contract services for soil sampling and testing of areas surrounding Coronet Industries in Plant City.

BOCC Requested Reports

A-99 Receive report from Housing and Code Enforcement regarding code enforcement violations and other law enforcement problems.

A-100 Receive report from Planning and Growth Management regarding the County’s policy relating to debarment of engineering firms.

A-101 Receive report from Management & Budget regarding impact of the no fee zones.

BOCC Reports on Various Authorities, Boards, and Councils

A-102 Receive Commissioner Castor, Hagan, Scott, and Frank’s report regarding the Metropolitan Planning Organization meeting held on February 3, 2004.

A-103 Receive Commissioner Storms and Platt’s report regarding the HARTline Board meeting held on February 2, 2004.

A-104 Receive Commissioner Castor’s report regarding the Tampa Bay Partnership for Regional Economic Development meeting held on January 30, 2004.

A-105 Receive Commissioner Castor’s report regarding the Southwest Florida Water Management District Governing Board meeting held on January 27, 2004.

BOCC Agenda February 18, 2004 Page 14

A-106 Receive Commissioner Castor and Platt’s report regarding the joint meeting of Tampa Bay Water and Southwest Florida Water Management District held on January 26, 2004.

A-107 Receive Commissioner Castor and Platt’s report regarding the Tampa Bay Water Board meeting held on January 26, 2004.

A-108 Receive Commissioner Scott’s report regarding the Expressway Authority Board meeting held on January 26, 2004.

A-109 Receive Commissioner Norman’s report regarding the Public Safety Coordinating Council meeting held on January 23, 2004.

A-110 Receive Commissioner Storms’ report regarding Keep Hillsborough County Beautiful meeting held on January 21, 2004.

BOCC Agenda February 18, 2004 Page 15

REGULAR AGENDA

B. DISCUSSION ITEMS

***County Administrator’s Organization***

Planning & Growth Management

B-1 Approve an Interlocal Agreement with HARTline for County funding of HARTline transit services for FY 04. The funding for transit services are included in the County’s Adopted FY 04 budget. The transit services that will receive funding from Hillsborough County are as follows: A) Saturday Service - $282,000, B) Sunday Service - $310,000, C) County Circulators - $456,000, D) Circulators - $75,000, E) Weekly Service – Route 37 - $153,000, and F) Event Traffic Management - $30,000. (Deferred from the February 4, 2004 BOCC meeting)

Purchasing

B-2 A) Approve the revised Board Procurement Policy; B) rescind applicable Board policies as outlined in the agenda material; and C) approve Resolution rescinding applicable Board resolutions as detailed in the agenda material.

Real Estate

B-3 (10:50 A.M. Time Certain) Approve staff recommendations regarding Guaranteed Energy Performance Savings Agreement with Trane for Phase II of the Central Energy Plant (modified) and Energy Conservation Measures as outlined in the agenda written material.

***Other Offices***

Clerk of the Circuit Court

B-4 (10:40 a.m. Time Certain) Receive County Audit Report 116, Purchasing Card Program.

C. COUNTY ADMINISTRATOR BRIEFINGS

D. PUBLIC HEARINGS

D-1 (2:00 p.m. Time Certain) Approve the annexation and deletion of street lighting service areas to the Hillsborough County Consolidated Street Lighting Special Purpose District, for the 2004 Tax Year as contained in the Resolutions provided in the agenda material.

D-2 (2:00 p.m. Time Certain) Consider adoption of Burglar Alarm Ordinance No. 04-02 to increase the fine schedule.

D-3 (2:00 p.m. Time Certain) Consider adoption of the Ordinance and Resolution amending the boundaries of the Gibsonton Impact Fee No-Fee Transportation Zone.

E. SCHEDULED APPEARANCES

E-1 (1:30 p.m. Time Certain) Appearance by Tom Morrison, Bond Counsel of the Hillsborough County Industrial Development Authority, to discuss BOCC consideration of a $15,000,000 Industrial Development Revenue Bond Series 2004 A to benefit University Community Hospital. Based upon the staff review of University Community Hospital’s application for up to $15,000,000 Industrial Revenue Bond Financing, staff recommends approval subject to: 1) the financial conditions specified by the County’s Financial Advisor in staff review (provided with agenda material), and 2) review and acceptance of final bond documents by the County Attorney/Bond Counsel.

BOCC Agenda February 18, 2004 Page 16

E-2 (10:15 a.m. Time Certain) Appearance by Dave Moore, SWFWMD Executive Director, regarding the Southern Water Use Caution Area Recovery Strategy Plan.

E-3 (10:30 a.m. Time Certain) Appearance by Jerome Ryans, CEO/President of the Tampa Housing Authority to give a brief update/overview of Housing Authority activities.

F. COMMISSIONERS SECTION

F-1 Commission Reports and/or Appointments a) Building Board of Adjustment, Appeals and Examiners b) Emergency Medical Planning Council c) Historical Advisory Council d) Plumbing Board of Adjustment, Appeals and Examiners e) Water Conservation Technical Advisory Committee

Commissioner Frank

F-2 Request Chairman Scott write a letter to SunTrust Bank regarding open use of client’s full social security number on bank statements. Mr. Arthur Hessell of Sun City Center brought this to the attention of the BOCC @ Town Hall meeting last week.

Commissioner Storms

F-3 Discussion regarding Howard W. Blake High School Culinary operations.

F-4 Discussion regarding community action plan to respond to Carlie Brucia’s abduction.

F-5 Discussion regarding Water Supply Cost Trend Analysis, Fiscal Years 1998 – 2003. (Continued from the January 21, 2004 BOCC meeting)

G. STAFF REPORTS

County Administrator

G-1 (1:45 p.m. Time Certain) Receive report regarding Emergency Services Task Force.

Real Estate

G-2 Receive report regarding exterior shelters at County Center for smokers.

ADDITIONAL INFORMATION

The Hillsborough County Lobbying Ordinance requires that ALL LOBBYISTS REGISTER at the time of any private meeting with a member of the Board of County Commissioners, the County Administrator, any Assistant County Administrator, any Department Director, the County Attorney, or any Chief Assistant County Attorney, regarding any item which is pending before the Board of County Commissioners or being considered by the aforementioned County employees for presentation or recommendation to the County Commissioners. Additional information is available at the following web site: www.hillsclerk.com. Any person who might wish to appeal any decision made by the Board of County Commissioners regarding any matter considered at the forthcoming public hearing or meeting is hereby advised that he or she will need a record of the proceedings, and for such purpose he or she may need to ensure that a verbatim record of the proceedings is made which will include the testimony and evidence upon which such an appeal is to be based.

BOCC Agenda February 18, 2004 Page 17

ISSUES FOR FUTURE BOCC CONSIDERATION

? (TENTATIVE -- SUBJECT TO CHANGE) As of February 12, 2004

DATE ISSUE AND STAFF RESPONSIBLE Feb. 25 Awards Ceremony (Harness, Foerster) Budget Workshop (1:30 pm) (Harness, Johnson) Workshop on Role of Children’s Services Programs and Needs (3:00 pm) (Stines, Tribunella) Feb. 26 Public hearing (con’t if needed) Comp Plan Amendments Round 1 2004 (6:00 pm) (Hunter) Mar. 3 Report on meeting with Viacom representatives on status of billboard (Odom) * Report on governance agreement and Lake Park being created as a State Preserve (Bean, Odom) Report on cost of water rights for Cone Ranch (Garcia, Weiss) Report on assistance provided to displaced employees from Coronet Industries’ closure (Harness, Gray) Status report on water lines in the Coronet Industries area (Garcia, McWeeny) Report on funding source for Head Start overtime pay (Stines, Tribunella) Report on status report for a retiree stipend (Harness, Williams) Countywide Transportation Corridor Plan (Garcia, Baier) Report back to BOCC regarding counter offer of settlement in the case of Maverick Media Group v. Hillsborough County (Odom) Report on on-line auctioning (Harness, Banks) Mar. 10 Workshop on LDC Text Amendments Round 1 (1:30 pm) (Garcia, McClendon) Workshop on Public Nudity (3:00 pm) (Odom, Bean) Mar. 17 Resolution authorizing the sale of six (6) county leased ambulances to the Hillsborough County Crisis Center (Harness, Johnson) * Report and recommendation from meeting with the City of Tampa to develop an agreement to keep the Lightning in our community long-term, considering all the changes concerning the Tampa Bay Lightning and the St. Pete Times Forum (Bean, Merrill)* Construction agreement with The Florida Aquarium, Inc., (Harness, Kelly) * Task Force report on inter-facility ground transport services (in-county) (Bean, Nesmith) * Fiscal analysis on inter-facility ground transport services (in-county) (Garcia, Nesmith, Johnson)* American Medical Response (AMR) for an Advance Life Support (ALS) Certificate of Public Convenience and Necessity (COPCN) for inter-facility ground transport services (in-county (Harness, Studer)* Report and recommendations for improving the County’s Employers Impact Fee Mitigation Program (Harness, Gray) Redevelopment incentive program issue (Harness, Gray) Final report from Living Wage Ordinance Task Force (Stines, Rogoff) Report from Animal Services Advisory Committee on Humane Society’s “No kill for space” policy for animals (Garcia, Armstrong) Mar. 23 Joint Chamber Luncheon at University Club (12:00 pm) (Bean, Gray) Mar. 24 FAC Legislative Day in Tallahassee Apr. 7 Report on visibility of utility appurtenances (Garcia, McWeeny) * Apr. 8 Planning Commission Annual Community Design Award Program (5:30 pm) (Hunter) Apr. 22 Town Hall Meeting (Harness, Foerster) Apr. 28 Awards Ceremony (Harness, Foerster) Workshop on County services provided in rural vs. urban areas (1:30 pm) (Harness, Johnson) May 5 Report on the County’s level of diversity and how all of the County departments are providing access to County government to non- English speaking persons May 11 Joint Chamber Luncheon (Harness, Gray) May 19 Report on implementation of reduction of property tax assessment for “granny flats” law. (Odom, Harvey) * May 20 1st Public Hearing on Proposed LDC Text Amendments Round 1 (Garcia, McClendon) May 26 Joint Meeting with Citizens Advisory Committee (Stewart) June 2 Presentation of recommended budget (Harness, Johnson) June 3 2nd Public Hearing Proposed Land Development Code Text Amendments Round (6:00 pm) (Garcia, McClendon) June 9 Budget Workshop (Harness, Johnson) June 10 Adoption public hearing Comp Plan Amendments Round 1 2004 (Garcia, McClendon) June 16 Adoption public hearing (if needed) Comp Plan Amendments Round 1 2004 (Garcia, McClendon) June 17 Budget workshop (1:30 pm) (Harness, Johnson)

? Represents a changed date from last Future Issues List

BOCC Agenda February 18, 2004 Page 18

HTV22 Cablecasting Information Meeting Information (L) Live Programming (T) Taped BOCC Board Room, 601 East Kennedy Boulevard, (CC) Captioned for the hearing impaired ? BOCC MASTER CALENDAR? nd For playback times call 272-5362 County Center-2 Floor (unless indicated) FEBRUARY 15, 2004 – MARCH 20, 2004 *Meeting requires only partial BOCC participation ** Meetings of other Boards – No BOCC participation

SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY 15 16 17 18 19 20 21

9:00 BOCC Meeting (L)(CC) 8:30 Public Safety Coordinating 8:00 a.m. BOCC Replay on HTV Council * (18th Floor) (all day) 9:00 Code Enforcement Board ** 11:30 Ribbon Cutting Ceremony/ 10:30 Juvenile Justice Board * Pierce St. Parking Garage (26th Floor) (L)(CC) 6:00 Planning Commission Public Mtg/ Comp Plan Update @ Riverview H.S.** Midnight - BOCC Replay on HTV Midnight - BOCC Replay on HTV 22 23 24 25 26 27 28

9:00 BOCC Land Use (L)(CC) 9:00 Awards and Recognition 8:30 Citizens Advisory Comm ** 8:00 a.m. BOCC Replay on HTV Ceremony (L)(CC) (18th Floor) (L)(CC) (all day) 3:00 Expressway Authority * (L)(CC) 1:30 Budget W/S (L)(CC) 3:00 W/S Role of Children’s Services Programs, Services, 6:00 Zoning Hearing Master ** 6:00 Zoning Hearing Master ** and Needs 6:00 P/H Transmittal of Comp (L)(CC) (L)(CC) 6:30 Animal Advisory Comm ** Plan Amendments, Round 1 ------N A C O ------LEGISLATIVE – CONF ------(18th Floor) Continuation/if needed Midnight - BOCC Replay on HTV Midnight - BOCC Replay on HTV (L)(CC) 29 March 1 2 3 4 5 6

8:30 HARTline * (L)(CC) 9:00 Metropolitan Planning 9:00 BOCC Meeting (L)(CC) 9:00 Land Use Hearing Officer ** 8:00 a.m. BOCC Replay on HTV (18th Floor) Organization * (L)(CC) 9:00 Land Use Appeals Bd ** (all day) (18th Floor) (L)(CC) 2:00 Sign Appeals Board ** (18th Floor) 3:00 Natural Resources and ------N A C O ------Legislative ------Conference ------Landscaping Appeals Bd ** (18th Floor) Midnight - BOCC Replay on HTV Midnight - BOCC Replay on HTV 7 8 9 10 11 12 13

9:00 BOCC Land Use (L)(CC) 9:00 Public Transportation 8:00 a.m. BOCC Replay on HTV Commission * (L)(CC) 1:30 W/S LDC Text Amend- 2:00 Planning Commission Mtg** ments, Round 1 (L)(CC) (18th Floor) (L)(CC) 3:00 W/S Public Nudity Ordinance (L)(CC) 6:00 Phosphate Hearing 6:30 Consumer Protection Bd ** 6:00 Planning Commission Master ** (18th Floor) (26th Floor) Public Mtg/Comp Plan Update** @ HCC, Plant City Midnight - BOCC Replay on HTV Midnight - BOCC Replay on HTV If you plan to make an audio-visual presentation in the Boardroom, please provide Steve McClure (813-276-2678) with the media (videotape or computer disk) 24-hours before it is to be shown.